Promoter holding
64.27%
ST
Signzy Technologies Private Limited - Due diligence report
A 360° intelligence report on Signzy: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Signzy — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Signzy is assessed as Low Risk with a Trust Score of 77/100. Signzy is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Signzy Technologies Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARPIT RATAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT RATAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAJI SRINIVASA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMPATHKUMAR RANGANATHAN PUDHUKOTTAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH KHARBANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IMRAN JAFAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
16 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wayne Secure Digital Rta Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
MSME payment delays disclosed - latest outstanding 4.13 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Director appointed
SAMPATHKUMAR RANGANATHAN PUDHUKOTTAI (Nominee Director)
Director ceased
SAMPATHKUMAR RANGANATHAN PUDHUKOTTAI
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jul 2023
Director ceased
PIYUSH KHARBANDA
08 Jun 2023
Director ceased
BALAJI SRINIVASA
31 Mar 2023
Share transfer (FY 2023)
720.00000000 shares to Gaja Capital India Fund Two zero Two Zero LLP
Share transfer (FY 2023)
169.00000000 shares to Gaja Capital India Fund Two zero Two Zero LLP
Share transfer (FY 2023)
207.00000000 shares to Gaja Capital India Fund Two zero Two Zero LLP
03 Oct 2022
Securities allotted
7620 Preference Shares - 24.24 cr raised
30 Sep 2022
Director ceased
IMRAN JAFAR
23 Sep 2022
Securities allotted
3500 Equity Shares - 7.79 cr raised
Securities allotted
31457 Preference Shares - 100.08 cr raised
Securities allotted
720 Equity Shares - 720.00 raised
Director appointed
IMRAN JAFAR (Nominee Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Data Axle Solutions Private Limited | U72900PN2020FTC192987 | Pune, Maharashtra, India |
| Benison Technologies | U72300KA2011PTC057167 | Bangalore South, Karnataka, India |
| Wiselink Global Services Private Limited | U74110TG2010PTC069767 | Shaikpet, Telangana, India |
| Interlace India | U72200TN2007PTC064965 | Chennai, Tamil Nadu, India |
| Ma It Solutions Private Limited | U72900TG2016PTC111362 | Hyderabad, Telangana, India |
| Maplelabs | U72200MH2020FTC348964 | Mumbai, Maharashtra, India |
| Beyondata Solutions Private Limited | U72900GJ2017PTC095829 | Ahmadabad City, Gujarat, India |
| Cyber Park India Private Limited | U74899DL1985PTC020406 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Signzy before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Signzy: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Signzy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Signzy pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Signzy - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Signzy an active company?
Signzy has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Signzy financially healthy?
Signzy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Signzy?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Signzy?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Signzy have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Signzy up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Signzy?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
